| Company Name | Santaponsa UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07939161 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Helmut Thaeder |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Economist |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor 9-10 Staple Inn Staple Inn London WC1V 7QH |
Location
| Registered Address | 2nd Floor 9-10 Staple Inn Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Helmut Thaeder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 4 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 4 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Registered office address changed from Holborn Hall 193-197 High Holborn 1st Floor Suite F London WC1V 7BD United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from Holborn Hall 193-197 High Holborn 1st Floor Suite F London WC1V 7BD United Kingdom on 19 February 2013 (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|